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Bluebird Midco Limited

Bluebird Midco Limited is an active company incorporated on 14 March 2024 with the registered office located in Birmingham, West Midlands. Bluebird Midco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15562668
Private limited company
Age
1 year 7 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Mar ⟶ 30 Sep 2024 (6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Floor 5 156 Great Charles Street
Queensway
Birmingham
B3 3HN
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was The Porter Building Office 219 2nd Floor 1 Brunel Way Slough SL1 1FQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Simon Paul Rouse
Director • Director • Chief Executive Officer • British • Lives in England • Born in May 1974
Kate Cook
Director • Director • Accountant • British • Lives in UK • Born in Nov 1984
Celine Spencer
Director • Investment Manager • British • Lives in UK • Born in Sep 1995
Michael Nicholas Winn
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1979
Kishan Ravi Yagnish Chotai
Director • Partner • British • Lives in UK • Born in Oct 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Topco Limited
Kishan Ravi Yagnish Chotai, Celine Spencer, and 4 more are mutual people.
Active
Bluebird Finco Limited
Kishan Ravi Yagnish Chotai, Celine Spencer, and 4 more are mutual people.
Active
Bluebird Bidco Limited
Kishan Ravi Yagnish Chotai, Celine Spencer, and 4 more are mutual people.
Active
The Child Care Company (Old Windsor) Limited
Ravinder Sidat, Simon Paul Rouse, and 1 more are mutual people.
Active
Herros Limited
Ravinder Sidat, Simon Paul Rouse, and 1 more are mutual people.
Active
Cain Nominees Ltd
Ravinder Sidat, Simon Paul Rouse, and 1 more are mutual people.
Active
Impact Futures Training Limited
Ravinder Sidat and Michael Nicholas Winn are mutual people.
Active
First Response (First Aid) Limited
Ravinder Sidat and Michael Nicholas Winn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 1 Mar ⟶ 30 Sep 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£22.95M
Total Liabilities
-£22.95M
Net Assets
-£4K
Debt Ratio (%)
100%
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Latest Activity
Mr Michael Nicholas Winn Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Miss Celine Johanne Bugge Henriksen Details Changed
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Bluebird Topco Limited (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Kishan Ravi Yagnish Chotai Resigned
9 Months Ago on 4 Feb 2025
Kate Cook Appointed
9 Months Ago on 4 Feb 2025
Registers Moved To Inspection Address
9 Months Ago on 21 Jan 2025
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Documents
Appointment of Mr Michael Nicholas Winn as a director on 1 September 2025
Submitted on 5 Sep 2025
Registered office address changed from The Porter Building Office 219 2nd Floor 1 Brunel Way Slough SL1 1FQ England to Floor 5 156 Great Charles Street Queensway Birmingham B3 3HN on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Miss Celine Johanne Bugge Henriksen on 27 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 24 Mar 2025
Change of details for Bluebird Topco Limited as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to The Porter Building Office 219 2nd Floor 1 Brunel Way Slough SL1 1FQ on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Kate Cook as a director on 4 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 4 February 2025
Submitted on 10 Feb 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 21 Jan 2025
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Repayment History
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